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Train Finance 1 LTD

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Reports

Extended Company Report with Annual Accounts TRAIN FINANCE 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SAFFRONMARSH PLC

Details

Company type Private Limited Company, Dissolved
Company Number 03114627
Record last updated Saturday, September 27, 2014 10:55:47 AM UTC
Official Address C/o Angel Trains Ltd Portland House Bressenden Place St James's
There are 6 companies registered at this street
Postal Code SW1E5BH
Sector Non-trading companynon trading

Charts

Visits

TRAIN FINANCE 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 22, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 9, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 1, 2012 Striking off application by a company Striking off application by a company
Registry Sep 19, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 19, 2012 Solvency statement Solvency statement
Registry Sep 19, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 19, 2012 Statement of capital Statement of capital
Registry Sep 7, 2012 Annual return Annual return
Registry Jul 5, 2012 Resignation of one Director Resignation of one Director
Registry Jul 4, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 29, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 29, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 3, 2012 Annual accounts Annual accounts
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Sep 13, 2011 Annual return Annual return
Registry Jun 30, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2011 Appointment of a man as Director and Chartered Mechanical Engineer Appointment of a man as Director and Chartered Mechanical Engineer
Registry Mar 31, 2011 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Sep 7, 2010 Annual return Annual return
Registry Jul 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 3, 2009 Annual return Annual return
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Aug 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 25, 2009 Resignation of a woman Resignation of a woman
Registry Jun 23, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 23, 2009 Resignation of a woman Resignation of a woman
Financials May 28, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 24, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2008 Rereg pri-plc Rereg pri-plc
Registry Oct 2, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 2, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 2, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 23, 2008 Annual return Annual return
Registry Aug 7, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Sep 4, 2007 Annual return Annual return
Registry Sep 4, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 4, 2007 Register of members Register of members
Registry Aug 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2007 Appointment of a woman Appointment of a woman
Financials Jul 19, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 14, 2007 Resignation of a director Resignation of a director
Registry Feb 11, 2007 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 10, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2006 Annual return Annual return
Registry Sep 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 18, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 3, 2005 Annual return Annual return
Registry Sep 29, 2005 Appointment of a director Appointment of a director
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 7, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 15, 2005 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Oct 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry May 10, 2004 Resignation of a secretary Resignation of a secretary
Registry May 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2003 Annual return Annual return
Financials Jun 13, 2003 Annual accounts Annual accounts

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